IP Address Inspector

M.Theophilus commented...

Fraudulently attempted to purchase item on CraigsList with this information.

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Hello,
From: John Nettles
October 28, 2013 10:26:58 AM CDT
According to my financier, the check has already been
mailed out and below is the details :
Your Tracking Information
Status: IN-TRANSIT
Carrier: US Postal Service
I guess you know how to handle the check when it delivered to
you but there was a mistake which i guess you can handle
amicably,honestly with trustworthiness. When i contacted my financier
to know if the check has been sent, I got to know that there was a
misinterpretation while sending the check.
The problem occurred because i was away from the office, i
told her to issue out a check in your name for the actual amount of
what i bought from you and have the rest written in the name of my
mover, but in the process she made a mistake by sending all the money
in your name. She claimed that i asked her to send the check to your
name which i didnt said but phone coversation could be confusing at
times, But that should not disturb our own transaction and i am sure
we would both handle this.
Once you receive the check, Kindly have it deposited/cashed
at your bank for processing and the funds will clear within 24hrs OR
just have it cashed Immediately and when you have the cash in HAND
just deduct your money and also deduct $60 for yourself as run around
expenses and trust while the rest of the funds should be forwarded
directly to my Mover in cash immediately in order for them to come for
the pick as soon as possible.
**Please acknowledge this email to let me know if I can trust you to have the
excess funds expedited to my mover upon the receipt
October 29 2013 11:48 AM